The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malkin, Jeffrey Michael

    Related profiles found in government register
  • Malkin, Jeffrey Michael
    British logistics director born in September 1951

    Registered addresses and corresponding companies

    • 35 Cloister Drive, St Mary's, Halesowen, West Midlands, B62 8RA

      IIF 1
  • Malkin, Jeffrey Michael
    British logistics driver born in September 1951

    Registered addresses and corresponding companies

    • 35 Cloister Drive, St Mary's, Halesowen, West Midlands, B62 8RA

      IIF 2
  • Bloomfield, Stephen Michael
    British director born in April 1959

    Registered addresses and corresponding companies

    • 6 Friends Walk, Kesgrave, Ipswich, Suffolk, IP5 2FH

      IIF 3 IIF 4
  • Bloomfield, Stephen Michael
    British logistics director born in April 1959

    Registered addresses and corresponding companies

    • 6 Friends Walk, Kesgrave, Ipswich, Suffolk, IP5 2FH

      IIF 5
  • Millican, John Gilbert
    British director born in August 1951

    Registered addresses and corresponding companies

    • 64 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BD

      IIF 6
  • Li, Michael
    Chinese logistics director born in August 1978

    Resident in China

    Registered addresses and corresponding companies

    • Room 302, No 8 Lane 208 Bao Chun Road, Shanghai 201100, Shanghai, China

      IIF 7
  • Millican, John Gilbert

    Registered addresses and corresponding companies

    • 34, Lygon Road, Edinburgh, EH16 5QA, Scotland

      IIF 8
  • Cliffe, Michael John
    British logistics director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, Essex, CO3 0NQ, England

      IIF 9
  • Mr Michael John Cliffe
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, Essex, CO3 0NQ, England

      IIF 10
  • Millican, John Gilbert
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrayfield, Edinburgh, EH12 5PJ

      IIF 11

    • 9, The Quadrant, Clarkston, East Renfrewshire, G76 8AG, Scotland

      IIF 12

    • 111, Whitehouse Loan, Edinburgh, Midlothian, EH9 1AT, Scotland

      IIF 13

    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

      IIF 14

    • Goldenacre, Bangholm Terrace, Edinburgh, Midlothian, EH3 5QN

      IIF 15
  • Millican, John Gilbert
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Lygon Road, Edinburgh, EH16 5QA

      IIF 16 IIF 17 IIF 18

    • 34, Lygon Road, Edinburgh, EH16 5QA, Scotland

      IIF 21

    • 34, Lygon Road, Edinburgh, EH16 5QA, United Kingdom

      IIF 22

    • 6, Alnwickhill Road, Edinburgh, City Of Edinburgh, EH16 6LF, Scotland

      IIF 23

    • St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 24 IIF 25 IIF 26

    • Sutie 4/3 Queens House, 19 St. Vincent Place, Glasgow, G1 2DT

      IIF 27
  • Millican, John Gilbert
    British logistics director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Lygon Road, Edinburgh, EH16 5QA

      IIF 28
  • Gill, Ian
    British logistics director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Hobsic Close, Brinsley, Nottinghamshire, NG16 5AX

      IIF 29 IIF 30
  • Gill, Michael Ian
    British logistics director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor The Centre, Birchwood Park, Warrington, Lancashire, WA3 6YN

      IIF 31
  • Mr John Gilbert Millican
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Whitehouse Loan, Edinburgh, Midlothian, EH9 1AT

      IIF 32

    • C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 2nd Floor, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 33
  • Sharp, Gillian
    British logistics director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Brownlee Road, Law, Carluke, ML8 5JD, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Wright Johnston & Mackenzie Llp, St Vincent Plaza 319 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 25 - director → ME
  • 2
    9 The Quadrant, Clarkston, Glasgow, East Renfrewshire, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,884 GBP2017-12-31
    Officer
    2014-11-21 ~ dissolved
    IIF 12 - director → ME
  • 3
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 2nd Floor, 12-13 St. Andrew Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    271,847 GBP2024-03-31
    Officer
    2010-05-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 33 - Has significant influence or control → OE
  • 4
    LS VENTURES LIMITED - 2016-03-18
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,485 GBP2024-03-31
    Officer
    2013-04-24 ~ now
    IIF 26 - director → ME
  • 5
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    424,007 GBP2024-03-31
    Officer
    2012-04-30 ~ now
    IIF 24 - director → ME
  • 6
    The Lodge, Beacon End Farmhouse London Road, Stanway, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    13,534 GBP2024-01-31
    Officer
    2008-01-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    36 Bruntsfield Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -682,253 GBP2023-05-31
    Officer
    2016-09-26 ~ now
    IIF 23 - director → ME
  • 8
    VERDEX LIMITED - 2014-05-08
    PLANTCHEM SERVICES LIMITED - 2008-01-11
    34 Lygon Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 16 - director → ME
    2013-07-12 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    111 Whitehouse Loan, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    -203,244 GBP2023-05-31
    Officer
    2008-12-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
Ceased 19
  • 1
    6 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved corporate (7 parents)
    Officer
    2007-08-30 ~ 2008-03-11
    IIF 2 - director → ME
  • 2
    CYGNET FOOD LIMITED - 1995-06-21
    Parklands Court, 24 Parklands, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2005-06-13 ~ 2018-11-06
    IIF 29 - director → ME
    2003-10-01 ~ 2004-08-20
    IIF 30 - director → ME
  • 3
    DINE LIMITED - 2014-05-01
    COMPACT CATERING LIMITED - 2012-02-09
    METROPOLE AGENCIES LTD - 2010-07-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2010-10-04 ~ 2011-12-31
    IIF 31 - director → ME
  • 4
    4-9 Rattray Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-09-30
    Officer
    2010-09-08 ~ 2011-02-28
    IIF 17 - director → ME
  • 5
    WAVERLEY VINTNERS LIMITED - 2012-05-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-01-12 ~ 2006-12-30
    IIF 19 - director → ME
  • 6
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2012-09-30
    IIF 7 - director → ME
  • 7
    Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Corporate (14 parents, 2 offsprings)
    Officer
    2004-04-27 ~ 2007-04-17
    IIF 28 - director → ME
  • 8
    GEORGE FISCHER HOLDING LIMITED - 2005-01-04
    GEORGE FISCHER (GREAT BRITAIN) LIMITED - 1997-04-07
    Paradise Way, Coventry
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2009-09-30
    IIF 1 - director → ME
  • 9
    HERIOTS RUGBY CLUB LIMITED - 2015-09-04
    Goldenacre, Bangholm Terrace, Edinburgh, Midlothian
    Corporate (10 parents)
    Equity (Company account)
    348,896 GBP2024-04-30
    Officer
    2015-08-06 ~ 2021-08-26
    IIF 15 - director → ME
  • 10
    ALBAGAIA LTD. - 2019-03-25
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    443,231 GBP2023-03-31
    Officer
    2012-07-18 ~ 2016-06-27
    IIF 14 - director → ME
  • 11
    INTEGRATED ENVIROMENTS LIMITED - 2013-05-23
    168 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    543,455 GBP2024-04-30
    Officer
    2019-02-05 ~ 2019-10-14
    IIF 34 - director → ME
  • 12
    KERSIP (NO.1) LIMITED - 1992-02-07
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-09-23
    IIF 4 - director → ME
  • 13
    LEHNKERING LOGISTICS LTD - 2004-12-10
    TRIPLE B. (INTERNATIONAL) LIMITED - 1997-10-16
    4385, 01154073: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ 2009-11-19
    IIF 5 - director → ME
  • 14
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    424,007 GBP2024-03-31
    Officer
    2012-03-30 ~ 2012-03-30
    IIF 27 - director → ME
  • 15
    CORY BROTHERS WAREHOUSING LIMITED - 2003-09-09
    DAYNEE LIMITED - 1990-05-02
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-09-20
    IIF 3 - director → ME
  • 16
    SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED - 1995-09-06
    28 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1995-11-06 ~ 1998-05-01
    IIF 20 - director → ME
    ~ 1990-06-11
    IIF 6 - director → ME
  • 17
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Corporate (11 parents, 5 offsprings)
    Officer
    2007-09-01 ~ 2013-06-22
    IIF 11 - director → ME
  • 18
    YORK PLACE (NO. 358) LIMITED - 2006-02-03
    1 Satellite Park, Macmerry, Tranent, East Lothian
    Corporate (6 parents)
    Officer
    2015-04-28 ~ 2025-01-14
    IIF 21 - director → ME
  • 19
    THE BEER SELLER LIMITED - 2005-02-24
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
    C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ 2006-12-15
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.